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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
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balance

Transactions list

Total: 137
Hash:
0xd65ee499927a64189418bc58f43fbee6818ed0f6af9deba6e70d488d804f6afa
From:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
32.000459972557906 ETH
To:
ETH 2.0 Deposit Contract
Hash:
0x1b2bc308d011dc551aa8e3f2d945d97bee8d49e4cb4067f337d1561986bfd059
From:To:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
14.51163281 ETH
Hash:
0x5c34b71f2054b591bb4f467217ec194832c9650b6329e98a1035098ce12d4932
From:To:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
8.001095881184446 ETH
Hash:
0xb6659076bb760b2ba13c6eb4496af6421ca769bfdb56af8f03eff7f2f9ecbcda
From:To:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
0.08525308020789818 ETH
Hash:
0x17c5460cf25a704396d89612fed90bda93777ea663a9284c247b1f57b43ef55e
From:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
0.006690927932051808 ETH
To:
Hash:
0x17c5460cf25a704396d89612fed90bda93777ea663a9284c247b1f57b43ef55e
From:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
20.400702 USDC
To:
Hash:
0x17c5460cf25a704396d89612fed90bda93777ea663a9284c247b1f57b43ef55e
From:To:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
0.189353 USDC
Hash:
0xfe6e8c384fb01741b1a5f8487a6952ab05ffa8d2fb8e5020e12428117aa21b00
From:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
0.00061327936902237 ETH
To:
Hash:
0x74e3e020ddca6d2d8d4b27591d3a57e928f314c9f2650d547e55fee0f271de1c
From:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
0.000275786996449221 ETH
To:
Hash:
0x74e3e020ddca6d2d8d4b27591d3a57e928f314c9f2650d547e55fee0f271de1c
From:
0x3428dfb3bdd9dbc968c717b59947e173f1aa5cdc
triang
21756834591084 ERC20
To:
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14
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